Senior Compliance Officer

Exciting Compliance Role in Local Bank
Senior Compliance Officer – Well-established Local Bank

Your new company
Market leader in the banking and financial industry, well known for its innovative strategies in expanding its development scope with solid business foundation. With the strong aspiration and determination to add strength to the Compliance team, the well-known local bank is currently in search of insightful and competent individuals to join their Compliance team to solidify their Compliance department.

Your new role
As a Senior Compliance Officer, you will be allocating your experience in transaction monitoring and AML to navigate suspicious transactions and give practical advice. Utilizing your expertise in Compliance and foundation in AML knowledge, you will support the handling of Financial Crime Compliance and AML issues. You will be interacting with different business units on regulatory alignment and report to head of Compliance team.

What you'll need to succeed
- Experience with AML, CTF, FCC in the banking industry
- STR reporting or related experience is an advantage
- Strong communication and interpersonal skill
- High level of self-disciplined and self-motivation
- Attention to details and strong analytical skill
- Business-related education background is preferred

What you'll get in return
- Opportunity to join the well-established local bank
- Company committed in continuous development and innovation
- Offering significant growth and flexibility in career prospect
- Supporting working environment
- Training and development opportunities

What you need to do now
If you fulfil all the qualifications mentioned above and have the drive to succeed or are interested in similar roles within Risk and Compliance, please contact me with an attached CV at Nicola.yeung@hays.com.hk or please call +852-2230-7491. #1226368

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
HongKong
Specialism
Banking and Financial Services
Ref:
1226368

Talk to a consultant

Talk to Nicola Yeung, the specialist consultant managing this position, located in Hong Kong
6604-06,66/F, ICC, 1 Austin Road West, West Kowloon

Telephone: 22307491

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